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Page 1
Nomor : 122/UJ-DIR/Corsec/IV/26                                           Bandung Barat, 24 April 2026


Kepada:
Dewan Komisioner Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Departemen Keuangan R.I., Lantai 1-4
Jalan Lapangan Banteng Timur 2-4
DKI Jakarta - 10710


U.p.      : Yth. Kepala Eksekutif Pengawasan Pasar Modal

Perihal : Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”)
          PT Ultrajaya Milk Industry & Trading Company Tbk (“ULTJ”)

Dengan hormat,

Sehubungan dengan telah diselenggarakannya Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT
Ultrajaya Milk Industry & Trading Company Tbk (“ULTJ”) pada tanggal 22 April 2026, dengan ini kami
sampaikan Bukti Iklan Ringkasan Risalah RUPST – ULTJ yang telah diumumkan pada tanggal 24 April 2026
pada:

       1. Situs website Bursa Efek Indonesia (https://www.idxnet.co.id; https://www.idx.co.id) - ULTJ
       2. Situs website Perseroan ULTJ (https://www.ultrajaya.co.id/investor-relation/rups) - 2026

Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.



Hormat kami,

PT Ultrajaya Milk Industry & Trading Company Tbk




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Page 2
1. Situs website Bursa Efek Indonesia

   https://www.idxnet.co.id/idxnet/emiten/rups/pelaporanRups




   https://www.idx.co.id/id/perusahaan-tercatat/keterbukaan-informasi - ULTJ



2. Situs Website Perseroan – ULTJ (https://www.ultrajaya.co.id/investor-relation/rups)




                                                                                         Halaman 2 dari 2

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Size0.19 MB
Published24 Apr 2026
Pages2
Characters1,665
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×2
unresolved org Departemen Keuangan R.I. p.1
unresolved org PT Ultrajaya Milk Industry p.1 ×3
unresolved org Trading Company Tbk p.1 ×3

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